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4PS Construction Solutions Limited

4PS Construction Solutions Limited is an active company incorporated on 15 January 1999 with the registered office located in Birmingham, West Midlands. 4PS Construction Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03695761
Private limited company
Age
26 years
Incorporated 15 January 1999
Size
Unreported
Confirmation
Submitted
Dated 14 October 2025 (1 month ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6220 Bishops Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB
England
Same address for the past 6 years
Telephone
01675432400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
7
Director • British • Lives in England • Born in May 1971
Director • Chartered Accountant • British • Lives in England • Born in Nov 1966
Director • Business Executive • Dutch • Lives in Netherlands • Born in Dec 1970
Director • Finnish • Lives in UK • Born in Apr 1981
Jan Richard Rinnert
PSC • German • Lives in Germany • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Practical Direct Marketing Ltd
Valerie Jane Clarke is a mutual person.
Active
Metaphorix Limited
Valerie Jane Clarke, Jyrki Tapio Martikainen, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.26M
Increased by £1.88M (+136%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 10 (+21%)
Total Assets
£5.12M
Increased by £1.96M (+62%)
Total Liabilities
-£3.7M
Increased by £853.52K (+30%)
Net Assets
£1.42M
Increased by £1.1M (+350%)
Debt Ratio (%)
72%
Decreased by 17.74% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Mr Jyrki Tapio Martikainen Details Changed
1 Month Ago on 13 Oct 2025
Small Accounts Submitted
8 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Jan 2025
Luurt Van Der Ploeg Appointed
1 Year 3 Months Ago on 22 Aug 2024
Johannes Bakker Resigned
1 Year 3 Months Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Marc Yvan Meyrat (PSC) Appointed
2 Years 2 Months Ago on 2 Oct 2023
4Ps Group Bv (PSC) Resigned
2 Years 2 Months Ago on 2 Oct 2023
Hendrik Leber (PSC) Appointed
2 Years 2 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 23 Oct 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Jyrki Tapio Martikainen on 13 October 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Luurt Van Der Ploeg as a director on 22 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Johannes Bakker as a director on 22 August 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Statement of company's objects
Submitted on 16 Jul 2024
Repayment History
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